DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-17
KYBE ID: FR-823049705 · 823049705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823049705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-17
fr_insee
200 RTE D'AIX-LES-BAINS, 74540 SAINT-FELIX
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTINE DURISOTTIdissolvedARMELLE VENARDactiveCECILE DELALLEEactiveCELINE ANNE MARIE CATHERINE BAYLETdissolvedDELPHINE HENRIEYactiveDIANE DENAYERactiveGUILHEM PIERRE MARC CHANAYactiveJACINTA GONCALVESactiveJEREMIE KEVIN JULIEN MONTAUZEactiveJESSALYNN SAINT-MARCELactiveJG2CdissolvedJULIE THERESE CELESTE THONYactiveLIVIA COSSONactiveMARIANNE LOAKESactiveMARIE-ALEXIA BAIRAMZADEactiveNADEGE PELATactive[ND]dissolved[ND]dissolvedNDHRdissolvedNICO OPTIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100